FENCHURCH FINANCE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 06/07/126 July 2012 | SECRETARY APPOINTED JUSTIN DEWINTER |
| 24/05/1224 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR JUSTIN ZAK GERALD DEWINTER |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED BURNLEY HALL FARMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 28/03/1228 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 02/10/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE THOMAS MORE AGNEW / 02/10/2011 |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/10/031 October 2003 | COMPANY NAME CHANGED INTERNET REPORTING LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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